2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
Thursday, May 13, 2004– 6:00 P.M.
1800 Oakdale Ave., Alex L. Pitcher Community Room
San Francisco, CA 94124
Requests for public comment may also be heard after Commission discussion
of an agenda item by completing an information card and submitting it to
The Commission Secretary. Requests are given ‘first come first serve’
Priority and speakers may be limited to three minutes.
A G E N D A
1.0 CALL TO ORDER AND CONSENT CALENDAR
1.1 Call to Order and Announcements from President
Announcement: The sunshine Ordinance prohibits the use of electronic sound-producing devices at/during public meetings. Please be advised that the meeting chair may remove any person (s) responsible for the ringing or use of cell phones, pagers and similar sound-producing electronic devices from the meeting room.
1.2 Roll Call
1.3 Consent Calendar
Consent Calendar: All matters listed hereunder constitute a Consent Agenda, are considered routine by the SECF Commission and will be acted upon by a single vote of the Commission. There will be no separate discussion of these items unless a member of the Commission or a member of the public so requests before or at the meeting when the Consent Agenda is called in which event the matter shall be removed from the Consent Agenda and considered as a separate item.
1.3 (a) PROPOSED ACTION: Be it resolved that the minutes of the SECF Commission meeting of Wednesday, April 28, 2004 be approved as submitted.
1.3 (b) PROPOSED ACTION: Be it resolved that the SECF Commission grants leaves of absence for the meeting of May 13, 2004 to the following Commissioner(s): Louise Jones
2.0 PUBLIC COMMENT: Members of the public may address the Commission on matters under the jurisdiction of the Commission that are not on today’s agenda.
3.0 COMMUNICATIONS (Discussion):
3.0 (a) Letter of Invitation to Mr. Alan Segil, MUNI Community Affairs Dept re: “Update on proposed service adjustment to bus lines 9 San Bruno, 12 Folsom, 14 Mission, 15 Third, and 21 Hayes”
3.0 (b) Letter of Invitation to Capt. Rick Bruce, SFPD Bayview station re: “Update on crime in BVHP and community relations with Southeast sector residents”
3.0 (c) Letters of invitation to Chair/Co-Chair of the SECFC Community Advisory Group (CAG) to give update on CAG activities.
4.0 PRESENTATION (Discussion):
4.0 (a) Shirley Jones, Chair & Attorney Damone Hale, Co-chair of SECFC Community Advisory Group (CAG) re: “Update on CAG activities”
5.0 SEC Facilities Committee Report/Recommendation to the Full Commission
(Discussion & Action)
5.0 (a) City College/Southeast Campus to sublease Room 13 to DHS
5.0 (b) Decorative Plants Services Inc. lease
6.0 DIRECTOR’S REPORT (Discussion & Approval):
6.0 (a) Update on Southeast Community Facility Activities and operations.
6.0 (b) E.P. Mills Community Center and three (3) Satellite Centers
7.0 SFPUC/Commercial Land Mgmt, Joseph Tham – Decorative Plant Human Resources Quarterly Report, Fourth Quarter of ’03 (Discussion/Action)
8.0 OLD/ONGOING BUSINESS BY COMMISSIONERS
8.0 (a) Certificate of Honor presented to former Commissioner Kim Nguyen for her years of service as commissioner on the Southeast Community Facility Commission from Mayor Gavin Newsom.
9.0 INTRODUCTION OF NEW BUSINESS BY COMMISSIONERS
10.0 PUBLIC COMMENT: Members of the public may address the Commission on matters appearing or not appearing on the agenda that are within the jurisdiction of the Southeast Community Facility Commission
11.0 ANNOUNCEMENTS
12.0 ADJOURNMENT:
This agenda and all minutes can be viewed at http:/www.ci.sf.ca.us/sefacility. Agenda minutes and attachments are also available at the Commission office of 1800 Oakdale Avenue, Suite B, telephone # (415) 821-1534
The Southeast Community Facility Commission meets next on Wednesday, May 26, 2004
